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ERCOT Board of Directors: Special Meeting |
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May 17, 2010
04:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
4:00 p.m. |
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Convene to Executive Session |
-- |
-- |
| 2. |
Executive Session |
J. Newton |
-- |
|
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a. Personnel |
-- |
-- |
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b. Litigation |
-- |
-- |
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c. Contract Matters |
-- |
-- |
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d. Security and Compliance |
-- |
-- |
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Reconvene to Open Session |
-- |
-- |
| 3. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
-- |
| 4. |
Other Business |
J. Newton |
-- |
| 5. |
Adjourn |
J. Newton |
-- |
Scheduled BOARD Meetings
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
- Apr 20, 2010 - ERCOT Board of Directors Meeting
- May 17, 2010 - ERCOT Board of Directors: Special Meeting
- May 18, 2010 - ERCOT Board of Directors Meeting
- Jun 14, 2010 - Texas Regional Entity Board of Directors Meeting
- Jun 15, 2010 - Joint Nominating Committee and ERCOT Board of Directors Meeting
- Jun 18, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
Key Documents
May 10, 2010 - doc - 46.5 KB
Jun 22, 2010 - pdf - 90.1 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.